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248218 • ������ OR16�;NAL TO CITY CLHRK CITY OF ST. PAUL couNCi� NO. OFFICE OF THE CITY CLERK FILE zzCr;nis� Coi����r� UNCIL RE LUT —GE ERAL FORM PRESENTED BY Aprll 7! 197� COMMISSIONE D TF ��iS: Froper notice has been received as to change of officers in the Celebrity Zounge, Inc. at 655 Selby �venue, holders of On Sale Liquor License No. 7792, expiring January 31, 1971, therefore� be it RESOLVED: That .�nn Elizabeth Thomas has resigned the office of Secxetaxy, which is left vacant, with no change i.n s-tockholders as she held no stock! be and the same is hereby approved. On Sale Liquor Lstablishment Chan�e Officers Informally aproved by Council April 2, 1970 Ap;:n. Z-1291 �� � 1��� COUNCILMEN Adopted by the Council 19— Yeaa Nays Carlson � � 1"� Dalglish pproverl 19—_ Meredith In Favor Peterson Sprafka � Mayor A gainst Tedesco Mr. President, Byrne �UBCISHED APR 11 1970 0 . � �"" � CITY O� 3AINT PAUL ������ Capital o! Minnesota �e a�t�e�t o r��lic �a et p � POLICE Tenth and Minnesota Streets HEALTH FIRE PROTECTION WILLIAM E. CARLSON, Commissioner POLICE AND FIRE ALARM ROGER M. CONWAY, DeDUty Comais�ioner DANIEL P.Me LAUGHLIN, Lieenx Inspeetor April 2, 1970 Honorz.ble Niayor �.nd City Counc il Saint Pa1zl, NLYnnesot<: Gentlemen: Cuxrei�tly the Celebrity Lounge, Inc. at 655 Selby �venue axe holders of On Sale Liquor License No. 7792 and miscellaneous licenses all expiring Januzry 31, 1971. The officers of reco-rd axe �anthia A. Stone, President and Treasurer; Lillian Bellamy, Vice-president,. and Ann Elizabeth Tlzomas, Secretary. The sole stockholder is Zanthia �. Stone. Ann Eliza,beth Thor�as has resi�med the ofiice of the Secretaxy and no renlacement is made at this time, leaving tha.t office vacant. There is no change in stockholdings as she held no stock. Attached is a copy of her letter of resignation. Very truly yours, • �Li_ � /�L� �iG� ///l/ �►� Zicense Inspector , � �. 1 , �-� �� �� �ti�� � ,, 0 . � . ' - - March 21t, 1970 Celebrity Lovnge, Inc. 665 Selby Avenue St. Faul, Minnesota 55101t Gentlemen s Becavse of business reasons it no�r becomes necessary that I herexith subrnit my reai�atior� as Secretarry of Cele�rity I.ounge, Ino. and also as a member of the Board of Directore of Celebrity T�ounge, Inc. , such reeignation to beoome ePleati�e i�naediately . ` � • n sabe , + , � . . . . . . . . .. ,. . . . f . . . . .. . April 2, 1970 � Hon. William E. Carleon, Comar. of Public 3aPety� Tenth ar�d Minn. 8te., 8t. Psul, Miru1. n: Mr. el P. N�cl.aughlin Dear Sir: °�.,� � � The City Cauncil tc�d,ay� approved the application of' the Ce r�� tu�8e r ., at 655 Selby Avernxe, holders of` �"a1e Liq Lice No. 77q2 arid miscellaneous lice ea�, all e�cP ng Jan. 31, 1971, fcr a change in officers � l�eted in ur letter of April 2nd. Wi11 grou g��, e pre the custcanary resolution? /� `-�..�.�.� / `"� � Very tru],y yours, ;� � , � � s > � '',�``� ,°`�`` City Clerk h �{' �" � P ' `���